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Information quality and safety
ISO 9001:2015
Quality Management System Standard
At Grupo Financiero Monex, quality has always been a priority. For 18 years, we have decided to become certified pursuant to the ISO 9001 certification standard in order to commit to the ongoing improvement of our processes under the premise of satisfying and exceeding our Clients’ expectations, while at the same time, complying with applicable laws and regulations.
The scope of our certification: “Antimoney laundering, antiterrorism financing and integrated risk management processes for all financial products and services”.
The certification is granted by the certifying entity DNV and endorsed by the international accreditation body RvA (Dutch Accreditation Council).
ISO/IEC 27001:2022
Information Security Management System standard
We understand how important Information Security is to our Clients, especially against a backdrop where there are currently many risk factors of varied nature. This led us, 15 years ago, to become certified pursuant to the ISO/IEC 27001 certification standard with the purpose of defining strategies to provide the appropriate protection of information related with Grupo Financiero Monex, its Clients, collaborators and other interested parties against any risk produced by natural agents or by human factors.
The scope of our certification: “Protection of confidentiality, integrity and availability of Grupo Financiero Monex customer information in its information systems“.
The certification is granted by the certifying entity DNV and endorsed by the international accreditation body UKAS (United Kingdom Accreditation Service).
“Trust is built around what we do and the way we do it.”
ISO 9001:2015 Certificate – RvA